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EFTA Document EFTA01483077
Title Matchefta-efta01483077
Case Filesd-10-EFTA01483077Dept. of JusticeEFTA Document EFTA01483077
Unknown1p
Case File
sd-10-EFTA01483077Dept. of JusticeEFTA Document EFTA01483077
Other
J.F!Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 1011/09 to 10/30/09 Date Description 10/16 Funds Transferred From Asset AO Requested 10/16 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Kornapan And 50,000.00 1,173,045.56 Ref Account Name: Black Srebnick Komapan And Stumpf PA/Ace/Trust Account 2 Imad: 1016B1Qgc07C005252 Tm: 0903500289Es 10/16 Fedwire Debit Via: Fifth Third Cinci/042000314 NC. Dpmg Inc Ret Ref Inv No Dep
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483077
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1
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0
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